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Sole trader dossier

Velmurugan Thanikasalam

FRANCE · SOLE TRADER
KYBE ID: FR-947655684 · 947655684 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameVelmurugan Thanikasalam

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Registration947655684

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Statusactive

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Registered address6 AV PASTEUR, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALI ZOUARIdissolved CAMILE LALUQUEdissolved ESMAIL ZOUARIdissolved Fiston TEBULA MALENGEactive GROUPE AMKMAdissolved MAKAN SOUGOUNAactive [ND]active [ND]dissolved SCI MJ01dissolved SCI MKM1dissolved SCI MKM2active STEPHANE JOSEPH HACOUNdissolved Swan André Nubuldissolved TRANS'ROOLSactive VICTOR PRADOdissolved VOAHANGY MARIE ALEXANDRINE RAKOTOVAOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched